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2019-1937
| 1. | Consent Calendar Item | Selection of Officers 2020 | Approved as recommended | Pass |
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2019-1945
| 2. | Consent Calendar Item | Board Assignments | Approved as recommended | Pass |
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2019-1777
| 3. | Consent Calendar Item | Consolidation of March 3, 2020, Presidential Primary Election | Approved as recommended | Pass |
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2019-1921
| 4. | Consent Calendar Item | Climate Action Ad Hoc Committee Charter and Staffing Options | Approved as recommended | Pass |
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2019-1793
| 5. | Consent Calendar Item | Engineering and Design Services for Headworks Rehabilitation Project | Approved as recommended | Pass |
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2019-1792
| 6. | Consent Calendar Item | Release of Senior Engineer Position from Hiring Freeze | Approved as recommended | Pass |
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2019-1797
| 7. | Consent Calendar Item | Receive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions and Waive Competitive Bidding Requirements Pursuant to Public Contract Code Section 22050 Due to the Kincade Fire | Approved as recommended | Pass |
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2019-1918
| 8. | Appointment | Approve the re-appointment of Robert Williamson as the Fifth Trustee on the Sonoma County Employees’ Retirement Association Board for a term of three-years beginning December 31, 2019 and ending December 31, 2022. (Countywide) | Approved as recommended | Pass |
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2019-1798
| 9. | Appointment | Appoint Robert Mullen as the Dry Creek Valley Association’s representative to the Dry Creek Valley Citizens Advisory Council for a two year term beginning January 1, 2020 and ending December 31, 2021. (Fourth District) | Approved as recommended | Pass |
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2019-1842
| 10. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming January 2020 as Human Trafficking Awareness Month in Sonoma County. | Approved as recommended | Pass |
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2019-1807
| 11. | Gold Resolution Presented Off-Site | Approve a Gold Resolution Congratulating the Museum of Sonoma County on their 35th Anniversary. (Countywide) | Approved as recommended | Pass |
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2019-1775
| 12. | Regular Calendar Item | 10:00 A.M. - Industrial Hemp Ordinance | Approved as recommended | Pass |
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2019-1938
| 13. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation -Chief Probation Officer. (Government Code Section 54957(b)(1)). | | |
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2019-1939
| 14. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Public Defender. (Government Code Section 54957(b)(1)). | | |
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2019-1941
| 15. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Director, Child Support Services. (Government Code Section 54957(b)(1)). | | |
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2019-1942
| 16. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - County Counsel. (Government Code Section 54957(b)(1)). | | |
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2019-1944
| 17. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation -Director of the Independent Office of Law Enforcement Review and Outreach. (Government Code Section 54957(b)(1)). | | |
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2019-1913
| 18. | Closed Session Calendar Item | The Board of Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Alfred Bordessa and Joseph Bordessa, as Successor-Trustees of the Bruno Bordessa and Dorothy Bordessa Revocable Intervivos Trust (Created by Declaration of Trust Dated June 12, 2000) v. The Sonoma County Agricultural Preservation and Open Space District; and, Does 1 through 20, inclusive. Sonoma County Superior Court Case No. SCV 256943 -(Government Code Section 54956.9(d)(1).) | | |
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2019-1969
| 19. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v Amber Temple, SCV264190. (Government Code Section 54956.9(d)(1).) | | |
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2019-1943
| 20. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - [In re National Prescription Opiate Litigation, Case No. 1:17-MD-2804]. (Government Code Section 54956.9(d)(1). | | |
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2019-1864
| 21. | Closed Session Calendar Item | The Board of Supervisors, the Board of Directors of the Water Agency, the Board of Commissioners of the Community Development Commission, and the Board of Directors of the Agricultural Preservations And Open Space District will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Christina Cramer/Janie Carduff, County of Sonoma. Employee Organizations: Sonoma County Public Defenders Investigators’ Association. Unrepresented employees: All, including retired employees. (Government Code section 54957.6). | | |
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2019-1786
| 22. | Acts and Determinations | Permit and Resource Management Department: Review and possible action on the following:
Acts and Determinations of Planning Commission/Board of Zoning Adjustments
Acts and Determinations of Project Review and Advisory Committee
Acts and Determinations of Design Review Committee
Acts and Determinations of Landmarks Commission
Administrative Determinations of the Director of Permit and Resource Management
(All materials related to these actions and determinations can be reviewed at:
http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/) | | |
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